Queensland man convicted of fraud following ASIC investigation
Man convicted of fraud and managing a company while disqualified is sentenced to 12 months imprisonment
Originally Published:
Wednesday, August 28, 2013
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IMF Executive Board concludes consultation with Brazil
IMF publishes its views on the Brazilian economy after consulting with officials on economic developments and policies
Originally Published:
Wednesday, August 28, 2013
APRA releases new statistics on property exposures of authorised deposit-taking institutions
APRA releases publication aggregating statistics on global commercial property exposures and domestic residential property exposures for banks, credit unions and building societies.
Originally Published:
Tuesday, August 27, 2013
China joins international efforts to end tax evasion
China has signed the Multilateral Convention on Mutual Administrative Assistance in Tax matters, committing to move towards automatic exchange of information in tax collection.
Originally Published:
Tuesday, August 27, 2013
Report to G20 Leaders on monitoring implementation of Basel III regulatory reforms issued by the Basel Committee
BIS publishes fourth Report to G20 Leaders on the progress of implementation of Basel III regulatory reforms.
Originally Published:
Tuesday, August 27, 2013
Quarterly Authorised Deposit-taking Institution Performance
APRA publishes quarterly bank, credit union and building society aggregate statistics.
Originally Published:
Tuesday, August 27, 2013
ASIC releases report on emerging market issuers
ASIC publishes Report 368 about its review of emerging market issuers, identifying specific challenges for retail investors
Originally Published:
Tuesday, August 27, 2013
FSB publishes peer review of the United States
FSB publishes peer review on the implementation of regulatory standards and policies in the U.S. and their effectiveness
Originally Published:
Tuesday, August 27, 2013
SEC sanctions portfolio manager for forging documents
SEC sanctions former portfolio manager for forging documents and misleading the firm’s chief compliance officer
Originally Published:
Tuesday, August 27, 2013
Macroeconomic impact assessment of OTC derivatives regulatory reforms report issued by the Macroeconomic Assessment Group on Derivatives (MAGD)
MAGD publishes report on the macroeconomic effects of OTC derivatives on regulatory reforms, focusing on the long-run effects on output.
Originally Published:
Monday, August 26, 2013